Lists of sanctions
3.145.38.150
17.01.2025 22:07:30

ANTIQUA DEL CARIBE S.A.S.

List

Type Entity
List name SDN (OFAC)
Programs (1) VENEZUELA-EO13850
Date of publication 31.12.2019

Names (1)

Last name/Name ANTIQUA DEL CARIBE S.A.S.
Full name/Name ANTIQUA DEL CARIBE S.A.S.
Type Name

Addresses (1)

Street Via 40 No 71 197
City Barranquilla
Country Colombia
Region Atlantico
Full address Via 40 No 71 197, Barranquilla, Atlantico, Colombia

Identification documents (1)

Type NIT #: 9005387011
Country Colombia

Historical data

No records
Updated: 17.01.2025. 21:16
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